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International Money Express
IMXI

165 hedge funds and large institutions have $492M invested in International Money Express in 2023 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 76 increasing their positions, 54 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

574% more call options, than puts

Call options by funds: $411K | Put options by funds: $61K

41% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 54

0.06% more ownership

Funds ownership: 81.88% → 81.94% (+0.06%)

0% more funds holding in top 10

Funds holding in top 10: 8 → 8 (0)

6% less funds holding

Funds holding: 176 → 165 (-11)

33% less capital invested

Capital invested by funds: $732M → $492M (-$240M)

35% less first-time investments, than exits

New positions opened: 20 | Existing positions closed: 31

Holders
165
Holders Change
-11
Holders Change %
-6.25%
% of All Funds
2.62%
Holding in Top 10
8
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.13%
New
20
Increased
76
Reduced
54
Closed
31
Calls
$411K
Puts
$61K
Net Calls
+$350K
Net Calls Change
+$453K

Top Buyers

Rank Fund Capital Flow
1
NIP
Norwood Investment Partners
California
+$5.08M
2
VC
Voss Capital
Texas
+$4.78M
3
Ameriprise
Ameriprise
Minnesota
+$4.49M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$4.14M
5
CBC
Coombe, Bender & Co
New York
+$3.89M

Top Sellers

Rank Fund Capital Flow
1
SCM
Scopia Capital Management
New York
-$14.2M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$11.2M
3
DCM
Driehaus Capital Management
Illinois
-$6.63M
4
JP Morgan Chase
JP Morgan Chase
New York
-$6.19M
5
Millennium Management
Millennium Management
New York
-$5.93M
Name Holding Trade Value Shares
Change 		Change in
Stake
DFCM
176
Dark Forest Capital Management
Puerto Rico
– -$877K -35,744 Closed
CIP
177
Chartwell Investment Partners
Pennsylvania
– -$756K -30,812 Closed
PP
178
PDT Partners
New York
– -$717K -29,220 Closed
VA
179
Valmark Advisers
Ohio
– -$516K -21,033 Closed
American Century Companies
180
American Century Companies
Missouri
– -$501K -20,424 Closed
PMEF
181
Point72 Middle East FZE
United Arab Emirates
– -$353K -14,395 Closed
TI
182
Trexquant Investment
Connecticut
– -$351K -14,326 Closed
Calamos Advisors
183
Calamos Advisors
Illinois
– -$287K -11,699 Closed
VI
184
Versor Investments
New York
– -$282K -11,500 Closed
Jane Street
185
Jane Street
New York
– -$281K -11,464 Closed
Walleye Capital
186
Walleye Capital
New York
– -$261K -10,656 Closed
SAM
187
Sawgrass Asset Management
Florida
– -$247K -10,080 Closed
MC
188
Maverick Capital
Texas
– -$246K -10,024 Closed
NRD
189
Nebula Research & Development
New York
– -$232K -9,441 Closed
CCIA
190
Campbell & Co Investment Adviser
Maryland
– -$227K -9,263 Closed
ASRS
191
Arizona State Retirement System
Arizona
– -$226K -9,213 Closed
State Board of Administration of Florida Retirement System
192
State Board of Administration of Florida Retirement System
Florida
– -$215K -8,770 Closed
EH
193
Equitable Holdings
New York
– -$209K -8,513 Closed
CG
194
Cutler Group
California
– -$12K -500 Closed
RI
195
Ridgewood Investments
New Jersey
– -$4.91K -200 Closed
Northwestern Mutual Wealth Management
196
Northwestern Mutual Wealth Management
Wisconsin
– -$2.48K -101 Closed
4 5 6 7
8

IMXI Hedge Fund Activity: Q3 2023 in Review

165 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2023, worth a combined $492M — down 33% from $732M a quarter earlier.

Sellers outnumbered buyers: 31 funds closed out of IMXI and 20 opened new positions — a net loss of 11 holders — while 54 trimmed existing stakes and 76 added.

The largest buyer was Norwood Investment Partners, adding an estimated $5.08M. The largest seller was Scopia Capital Management, cutting an estimated $14.2M.

  • 165 institutional investors held International Money Express (IMXI) as of Q3 2023, down from 176 in Q2 2023.
  • Funds reported $492M of International Money Express stock for Q3 2023, down 33% quarter-over-quarter.
  • 20 funds opened new International Money Express positions in Q3 2023 and 31 closed out, a net change of -11 holders.
  • The largest International Money Express buyer in Q3 2023 was Norwood Investment Partners, an estimated $5.08M added.
  • The largest International Money Express seller in Q3 2023 was Scopia Capital Management, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2023.